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4
Total Mentions
4
Documents
131
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA01365272.pdf
1 mentionEFTA01365272
ovided further, the Collateral Manager shall not direct the Issuer to acquire an obligation to be included in the Collateral directly from am• other Related Account or to dispose of an obligation directly to any other Related Account, unless the Collateral Manager complies with its procedures for such sale or ac
EFTA01376098.pdf
1 mentionEFTA01376098
ovided further, the Collateral Manager shall not direct the Issuer to acquire an obligation to be included in the Collateral directly from am• other Related Account or to dispose of an obligation directly to any other Related Account, unless the Collateral Manager complies with its procedures for such sale or ac
EFTA00237816.pdf
1 mentionEFTA00237816_sub_003 - EFTA00237816_258
ead be placed with a Related Account or Other Account or may be made by Millennium, or vice versa, and there is no requirement that the Fund or any Related Account or Other Account receive any preference or priority with respect to investment opportunities. There may also be certain strategies or investment se
Sponsored
EFTA00236853.pdf
1 mentionEFTA00236853_sub_003 - EFTA00236853_258
ead be placed with a Related Account or Other Account or may be made by Millennium, or vice versa, and there is no requirement that the Fund or any Related Account or Other Account receive any preference or priority with respect to investment opportunities. There may also be certain strategies or investment se
Sponsored
Connected Entities(20 of 131)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fannie Mae
OrganizationGovernment-backed financial services company
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
2 docs2 co-mentions
Wilmington
LocationSeat of New Castle County, and largest city in Delaware, United States
2 docs2 co-mentions
New Hampshire
LocationState of the United States of America
2 docs2 co-mentions
Tokyo
LocationCapital and largest city of Japan
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
UBS AG
OrganizationSwiss multinational investment bank and financial services company
2 docs2 co-mentions
Federal Reserve
OrganizationFederal Reserve System, central banking system of the United States
2 docs2 co-mentions
Millennium
OrganizationMillennium Management hedge fund or entity
2 docs2 co-mentions
Lehman
OrganizationCollege in The Bronx, New York; part of the City University of New York (CUNY) system
2 docs2 co-mentions
Mohammed bin Salman
PersonSaudi crown prince (born 1985)
2 docs2 co-mentions
England
LocationCountry in north-west Europe, part of the United Kingdom
2 docs2 co-mentions
the U.S. Department of Labor
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UBS Securities LLC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions